Citi - Malaysia, IT - Administration

Fraud Ops Risk and Control Officer 2 role in Kuala Lumpur, Malaysia. Execute quality monitoring for fraud transactions and calls, ensuring compliance with Citi’s policies. Requires a Bachelor’s degree, fraud or banking experience, strong analytical skills, and MS Excel proficiency. Ideal for deta...

Fraud Ops Analyst 1 (C09) needed in Kuala Lumpur for Commercial Banking fraud risk management. You will analyze fraud trends, conduct in-depth case reviews, and support prevention strategies across multiple regions. Requires 1+ year experience, data analytics skills, and flexibility for a 24/7 sh...

Join Citi as a Fraud Ops Analyst 2 for Commercial Cards in Kuala Lumpur. Leverage 2+ years of fraud or analytics experience to perform complex risk reviews and root cause analysis in a global banking environment. This role demands strong investigative skills and 24/7 shift flexibility, offering e...

Join Citi in Kuala Lumpur as a Sanctions & AML Senior Analyst Operations Expert for Digital Assets. Protect the firm from financial crime by analyzing on-chain and off-chain data, screening wallet addresses, and investigating suspicious transactions. Ideal for professionals with sanctions, risk m...

Join Citi as an Assistant Vice President, Implementation Manager (Japanese Speaking) in Kuala Lumpur. Leverage 5-8 years of experience in cash products, documentation, and project management to lead client onboarding and account maintenance. Drive operational excellence, customer service, and ris...

Lead technical integration projects for top-tier clients at Citi in Kuala Lumpur. Utilize your expertise in Cash Management, ERP/TMS systems, and Host-to-Host banking to deliver seamless client solutions. This role requires 5-10 years of financial sector experience and offers a chance to build ex...